0001193125-18-201099.txt : 20180622 0001193125-18-201099.hdr.sgml : 20180622 20180622163004 ACCESSION NUMBER: 0001193125-18-201099 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20180622 DATE AS OF CHANGE: 20180622 EFFECTIVENESS DATE: 20180622 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ABIOMED INC CENTRAL INDEX KEY: 0000815094 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 042743260 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09585 FILM NUMBER: 18914856 BUSINESS ADDRESS: STREET 1: 22 CHERRY HILL DR CITY: DANVERS STATE: MA ZIP: 01923 BUSINESS PHONE: 9787775410 MAIL ADDRESS: STREET 1: 22 CHERRY HILL DRIVE CITY: DANVERS STATE: MA ZIP: 01923 DEFA14A 1 d605679ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
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ABIOMED, INC.

(Name of Registrant as Specified In Its Charter)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on August 8, 2018

 

         

Meeting Information            

 

   

ABIOMED, INC.

        Meeting Type:   Annual Meeting    
          For holders as of:   June 11, 2018    
          Date: August 8, 2018         Time: 8:00 AM ET    
         

 

Location:   Boston Park Plaza

   
         

    50 Park Plaza

   
       

    Boston, Massachusetts 02116

 

   

 

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  ABIOMED, INC.

  22 CHERRY HILL DRIVE

  DANVERS, MA 01923

    You are receiving this communication because you hold shares in the company named above.
   

 

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ANNUAL REPORT

 

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Voting Items         

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE.

The Board of Directors recommends that you vote

FOR ALL nominees in Proposal 1:

 

  1. Election of Directors

Nominees:

  (1) Eric A. Rose
  (2) Jeannine M. Rivet

The Board of Directors recommends that you vote FOR Proposal 2:

 

  2. Approval, by non-binding advisory vote, of executive compensation

The Board of Directors recommends that you vote FOR Proposal 3:

 

  3. Amend and restate the ABIOMED, Inc. Amended and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares of common stock available for the issuance thereunder by 1,725,000 shares to 4,985,000 shares.

The Board of Directors recommends that you vote FOR Proposal 4:

 

  4. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019.

NOTE: IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED, TO THE EXTENT PERMITTED BY RULE 14A-4(C)(1) OF THE EXCHANGE ACT, TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

 

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